Susquehanna County, PA Commissioner s Public Meeting Minutes for 2015

Transcription

1 CS Commissioner Hall called the meeting to order at 9:00am in the Commissioners Meeting Room in the Courthouse. Pledge of Allegiance to the Flag. Present: Commissioners Hall, Giangrieco and Warren. Motion by Commissioner Giangrieco to approve the minutes of the December 24, 2014 Commissioners meeting. Motion by Commissioner Giangrieco to ratify or approve the following: -ratify the Cash Disbursement Journal dated 12/31/2014 for $98, for General Expenses. -ratify the Cash Disbursement Journal dated 1/07/2015 for $62, for General Expenses -ratify the Cash Disbursement Journal dated 1/08/2015 for $136, for General Expenses. -ratify the Cash Disbursement Journal dated 1/09/2015 for $83, for Children & Youth -ratify the Gross Wages Report dated 12/31/2014 for $195, for Net Payroll Expenses -ratify the Gross Wages Report dated 1/14/2015 for $190, for Net Payroll Expenses -ratify the EFTPS payment dated 12/31/2014 for $8, for State Withholding taxes -ratify the EFTPS payment dated 12/31/2014 for $31, for Federal Payroll taxes -ratify the EFTPS payment dated 12/31/2014 for $17, for Employee Retirement -ratify the EFTPS payment dated 12/31/2014 for $ for PASCDU. -ratify the EFTPS payment dated 1/09/2015 for $8, for State Withholding taxes -ratify the EFTPS payment dated 01/09/2015 for $30, for Federal Payroll taxes -ratify the EFTPS payment dated 1/09/2015 for $17, for Employee Retirement -ratify the EFTPS payment dated 01/09/2015 for $ for PASCDU. Motion by Commissioner Warren to ratify or approve the following seminar requests and/or payment for seminar requests: -Misty Chapman, Human Resources, Scranton, February 10, 2015, FMLA Family Medical Leave Act, Cost , Cost to County $ Nicholas Congliaro, Jail, Scranton, January 12-29, 2015, Lethal Weapons Training, Cost $829.18, Cost to County $ Michael Koscelnak, Probation, Bethlehem, April 6-10, 2015 and April 20-24, 2015, NRA Law Enforcement Firearm Instructor Development School, Cost $2,598.00, Cost to County $0.00 -John Lester, Probation, State College, January 15, 2015, JCMS User s Group Meeting, Cost $158.00, Cost to County $0.00 -Marlene Estelle, Probation, State College, January 12, 2015, JCMS User s Group Meeting, Cost $158.00, Cost to County $0.00 -Michelle Hillard, Jail, Elizabethtown, January 12-16, 2015, Training for Staff Training, Cost $200.00, Cost to County $ Raebelle Taylor, Domestic Relations, Hershey, April 26-30, 2015, Eastern Regional Interstate Child Support Association, Cost $1,270.77, Cost to County $0.00 Motion by Commissioner Warren to ratify the hiring of David Graham, Montrose, to the open, full-time position of Corrections Officer, $12.59 per hour, varied hours, six month probationary period per the Prison Bargaining Unit Contract and benefits according to government mandated requirements, effective date December 22,2014, per the recommendation of Warden Shelp. Motion by Commissioner Warren to acknowledge the termination of David Graham, Correctional Officer, Jail, per the recommendation of Warden Shelp, effective December 29, Motion by Commissioner Warren to acknowledge the termination of Brandy Astacio, Correctional Officer,Jail, per the recommendation of Warden Shelp, effective December 29, Motion by Commissioner Warren to acknowledge the hiring of Jacquelyn Fancher, New Milford, to the open full time position of Conference Officer, Domestic Relations, rate $12.67 per hour, 40 hours per week, benefits per the Court Appointed Bargaining Unit, effective date December 11, 2014, per the recommendation of Judge Seamans. Motion by Commissioner Warren to appoint Thomas Chamberlain, New Milford, to complete the CS #1

2 unexpired term as a member of Susquehanna County Housing Authority Board of Directors, through December 31, Motion by Commissioner Giangrieco to sign the 2015 Annual Maintenance Contract with Reeds Generator Service for generators located throughout Susquehanna County in the amount of $1, Funds to be paid by General Fund. Motion by Commissioner Warren to appoint John Ramsey, Choconut to the Susquehanna County Planning Commission with a term beginning immediately and ending December 31, 2018 Motion by Commissioner Giangrieco to allow Cathy Benedict, Tax Claim Director to place properties in repository and accept any price negotiated by the bureau. Parcel ,001.00,001 owned by Dave Seigel Parcel ,086.00,000 owned by Morris and Donna Fisher Parcel ,055.00,000 owned by Lawrence K. White Parcel ,033.00,000 owned by Brian and Lisa Demchak Parcel ,014.00,000 owned by Brian and Arlene Mulholland Parcel ,005.00,009 owned by Christopher Rick Parcel ,045.00,000 owned by Rocco Domiano Parcel ,022.00,000 owned by Marcellus Shale Billboard Parcel ,036.00,000 owned by 454 Auto Repair & Towing Corp c/o Mitchell Butruch Parcel ,003.00,001 owned by Marion Baker Parcel ,003.00,002 owned by Marion Baker Parcel ,019.00,000 owned by Bernard T. Smith Parcel ,054.00,000 owned by Scott W. Lee Motion by Commissioner Warren to award bid to Joe s Disposal Service, Inc., Hallstead for the Refuse Service contract. Public Comment Motion by Commissioner Giangrieco to close the Commissioners meeting and open the Retirement Board Meeting. Commissioner Hall declared the Commissioners meeting adjourned at 9:29am. ATTEST: APPROVED: Chief Clerk Susquehanna County Commissioners CS #2

3 CS Commissioner Hall called the meeting to order at 9:00am in the Commissioners Meeting Room in the Courthouse. Pledge of Allegiance to the Flag. Present: Commissioners Hall, Giangrieco and Warren. Employee Years of Service Recognition: 5 Year Incremental Anniversaries. Richard Hennessey Coroner 15 Years Reta Wallikas Probation - 15 Years Donald Bennett Sheriff 20 Years Motion by Commissioner Warren to approve the minutes of the January 14, 2015 Commissioners meeting. Motion by Commissioner Giangrieco to ratify or approve the following: -ratify the Cash Disbursement Journal dated 01/14/2015 for $73, for General Expenses. -ratify the Cash Disbursement Journal dated 01/15/2015 for $269, for General Expenses -ratify the Cash Disbursement Journal dated 01/19/2015 for $86, for Children & Youth -ratify the Cash Disbursement Journal dated 01/21/2015 for $119, for General Expenses -ratify the Cash Disbursement Journal dated 01/22/2015 for $51, for General Expenses -ratify the Cash Disbursement Journal dated 01/23/2015 for $1, for Jury Duty. -ratify the Gross Wages Report dated 1/28/2015 for $179, for Net Payroll Expenses -ratify the EFTPS payment dated 1/28/2015 for $7, for State Withholding taxes -ratify the EFTPS payment dated 01/28/2015 for $27, for Federal Payroll taxes -ratify the EFTPS payment dated 1/28/2015 for $16, for Employee Retirement -ratify the EFTPS payment dated 01/28/2015 for $ for PASCDU. Motion by Commissioner Warren to ratify or approve the following seminar requests and / or payment for seminar requests: -John Lester, Probation, State College, March 13, 2015, May 15, 2015, September 18, 2015 and November 20, 2015, PA Council of Chief Juvenile Probation Officers Meetings, Cost $532.00, Cost to County $0.00 -Raebelle Taylor, Diana Snow, Brenda Landes, Domestic Relations, Erie, September 27- October 1, 2015, Training Conference, Cost $2,467.00, Cost to County $0.00 -Paul Johnson & Robert Thatcher, EMA, PEMA Eastern Area Quarterly Trainings & PEMA Conference, 4 General / Executive Board Meetings throughout the year, various counties, Cost $540.00, Cost to County $ Paul Johnson & Robert Thatcher, EMA, North Eastern PA Regional Counter Terrorism Task Force General Meetings /Trainings, 4 General/Executive Board Meetings throughout the year, various counties, Cost $450.00, Cost to County $ Paul Johnson & Robert Thatcher, EMA, Hamburg, Radiological Transportation Tabletop Exercise, March 18, 2015, Cost $112.00, Cost to County $ Maggie McNamara, Commissioners Office, Binghamton, NY, April 8, 2015, Developing Emotional Intelligence, Cost $199.00, Cost to County $ Erica Johnson, District Attorney, Doylestown, March 10, 2015, Bucks County Conference on Crime against Children, Cost $ , Cost to County Motion by Commissioner Giangrieco to approve the hiring of Michele Lutz, Montrose, to the open, full-time position of Finance / Enforcement Officer, $8.76 per hour, six month probationary period per the Court Appointed Contract and benefits according to government mandated requirements, effective date February 2,2015, per the recommendation of Raebelle Taylor, Director of Domestic Relations. Motion by Commissioner Warren to approve the hiring of Courtney Canfield, Kingsley, to the open, full-time position of Intake Officer, $8.28 per hour, six month probationary period per the Court Appointed Contract and benefits according to government mandated requirements, effective date January 29, 2015, per the recommendation of Raebelle Taylor, Director of Domestic Relations. CS #3

6 CS Commissioner Hall called the meeting to order at 9:00am in the Commissioners Meeting Room in the Courthouse. Pledge of Allegiance to the Flag. Present: Commissioners Hall, Giangrieco Motion by Commissioner Giangrieco to approve the minutes of the January 28, 2015 Commissioners meeting. Motion by Commissioner Giangrieco to recess the Commissioners meeting and open the Salary Board meeting. Motion by Commissioner Giangrieco to ratify or approve the following: -ratify the Cash Disbursement Journal dated 01/28/2015 for $68, for General Expenses. -ratify the Cash Disbursement Journal dated 01/29/2015 for $85, for General Expenses - ratify the Cash Disbursement Journal dated 02/03/2015 for $9, for General Expenses - ratify the Cash Disbursement Journal dated 02/04/2015 for $276, for General Expenses -ratify the Cash Disbursement Journal dated 02/05/2015 for $80, for Children & Youth -ratify the Cash Disbursement Journal dated 02/06/2015 for $ for Jury Duty. -ratify the Gross Wages Report dated 2/11/2015 for $183, for Net Payroll Expenses -ratify the EFTPS payment dated 02/11/2015 for $8, for State Withholding taxes -ratify the EFTPS payment dated 02/11/2015 for $28, for Federal Payroll taxes -ratify the EFTPS payment dated 2/11/2015 for $16, for Employee Retirement -ratify the EFTPS payment dated 01/28/2015 for $ for PASCDU Motion by Commissioner Giangrieco to ratify or approve the following seminar requests and/or payment for seminar requests: -Courtney Canfield and Michele Lutz, Domestic Relations, Luzerne County Community College, February 11, 2015, New Hire Training, Cost $111.25, Cost to County $0.00 -Michele Graziano and Mark Phillips, Children & Youth, State College, March 17-20, 2015, PCYA Quarterly Meeting-March 2015, Cost $1,142.00, Cost to County $ Art Donato, Bruce Butler and/or Nancy Tator, 911, Monroe County 911 Stroudsburg PA, April 29, 2015, NENA Eastern Region Meeting and Training, Cost $99.00, Cost to County $ Art Donato, Bruce Butler and/or Nancy Tator, 911, PEMA Headquarters Harrisburg, March 3, 2015, State Training Coordinators Meeting and Meeting with PEMA 911 Staff, Cost $172.00, Cost to County $ Art Donato, 911, Lackawanna County 911 Jessup PA, March 18,2015, Task Force Quarterly and Executive Board Meeting, Cost $0.00, Cost to County $0.00 -Kyle Ellsworth and Jeffery Hindman, Jail, Elizabethtown, Supervisory Development, February 24-27, 2015, Cost $211.00, Cost to County $ Paul Johnson, Bob Thatcher & Rachel Carrico, EMA, February 24, 2015 Lackawanna County, Previstar Training, Cost $0.00, Cost to County $0.00 -Paul Johnson and Bob Thatcher, EMA, Lackawanna County EMA, March 28-29, 2015, Basic Public information Officers Course, Cost $30.00, Cost to County $ Samantha Wickizer, Assessment, Introduction, Site Market Cost and Income, March 16-20, 2015, March 24-27, April 6-10, 2015 and April 14-17, 2015, Cost $4,632.00, Cost to County $4, Motion by Commissioner Giangrieco to accept, with regret, the resignation of Charles R. Bullock, Courts, effective close of business on February 13, 2015, per the recommendation of Acting Presiding Judge Hamill. Motion by Commissioner Giangrieco to approve the transfer of Steven Luecke, Montrose, to the open, full-time position of Corrections Officer, $13.03 per hour, varied hours, six month probationary period per the Prison Bargaining Unit Contract and benefits according to CS #6

7 government mandated requirements, effective date February 5, 2015, per the recommendation of Warden Shelp. Motion by Commissioner Giangrieco to acknowledge the hiring of Nicole Colton, Brackney, to the open, part time position of Corrections Officer, $13.03 per hour, varied hours, six month probationary period per the Prison Bargaining Unit Contract and benefits according to government mandated requirements, effective February 9, 2015, per the recommendation of Warden Shelp. Motion by Commissioner Giangrieco to hire Matthew Ochse, Montrose to the open, full time, Custodian position, $8.28 per hour, 40 hours per week, with six month probation period and benefits per the Residual Bargaining Unit Contract, and benefits according to government mandated requirements effective February 5, 2015, per the recommendation of Dennis Landis, Department Head of Maintenance. Motion by Commissioner Giangrieco to acknowledge the transfer of Maggie McNamara, Friendsville, to the open non-union position of Deputy Chief Clerk, $33, per year, minimum 40 hours per week, benefits according to government mandated requirements, effective date February 11, Motion by Commissioner Giangrieco to acknowledge the transfer of Misty Chapman, Brooklyn, to the open non-union position of Human Resource Administrative Coordinator, $30, per year, minimum 40 hours per week, benefits according to government mandated requirements, effective date February 11, Motion by Commissioner Giangrieco to sign the Certification of County Funds for 2015 Program Year for the purchase of agricultural conservation easements, total funds in the amount of $59, were appropriated for the 2015 program year beginning January 1, Motion by Commissioner Giangrieco to sign the Approach and Structure Mounted Guide Rail Repairs to Susquehanna County Bridge Numbers 15, 17, 38 & 40 with GPI- Greeman- Pedersen, Inc. in the amount of $3, per bridge. Paid from Liquid Fuels. Motion by Commissioner Giangrieco to authorize a contribution to the Susquehanna County Hazmat account that supports the local Emergency Preparedness Committee in the amount of $27, Funds to be paid from General Fund. Public Comment Motion by Commissioner Giangrieco to close the Commissioners meeting. Commissioner Hall declared the Commissioners meeting adjourned at 9:26 am. ATTEST: APPROVED: Chief Clerk Susquehanna County Commissioners CS #7

8 CS Commissioner Hall called the meeting to order at 9:00am in the Small Courtroom in the Courthouse. Pledge of Allegiance to the Flag. Present: Commissioners Hall, Giangrieco and Warren. Motion by Commissioner Warren to amend then approve the minutes of the January 28, 2015 Commissioners meeting. Motion by Commissioner Warren to authorize the Commissioners to sign the agreements between the Lackawanna-Susquehanna Counties Behavioral Health / Intellectual Disabilities and Early Intervention Programs and the entities listed below, term agreements are all dated for July 1, 2014 through June 30, 2015, with dollars allocated to Early Intervention in the amount of $1,524,100, Behavioral Health $7,826,700, Intellectual Disabilities $4,187,700, total $13,538,500 Federal, State, and Local monies, with the Local Match for being $112,300. Motion by Commissioner Hall to approve the minutes of the February 11, 2015 Commissioners meeting with the change of time from 9:30 to 9:00 start time. Motion by Commissioner Hall to recess the Commissioners meeting and open the Salary Board meeting. Commissioners meeting reconvened at 9:06am. Motion by Commissioner Giangrieco to ratify or approve the following: -ratify the Cash Disbursement Journal dated 02/19/2015 for $92, for General Expenses. -ratify the Cash Disbursement Journal dated 02/18/2015 for $99, for General Expenses -ratify the Cash Disbursement Journal dated 02/17/2015 for $79, for General Expenses - ratify the Cash Disbursement Journal dated 02/23/2015 for $15, for postage for Tax Bills - ratify the Cash Disbursement Journal dated 02/11/2015 for $14, for General Expenses - ratify the Cash Disbursement Journal dated 02/12/2015 for $49, for General Expenses -ratify the Gross Wages Report dated 02/25/2015 for $191, for Net Payroll Expenses -ratify the EFTPS payment dated 02/25/2015 for $8, for State Withholding taxes -ratify the EFTPS payment dated 02/25/2015 for $29, for Federal Payroll taxes -ratify the EFTPS payment dated 02/25/2015 for $17, for Employee Retirement -ratify the EFTPS payment dated 02/25/2015 for $ for PASCDU. Motion by Commissioner Warren to ratify or approve the following seminar requests and/or payment for seminar requests: -Raebelle Taylor, Domestic Relations, State College, May 4-6, 2015, 2015 Spring Director s Meeting, Cost $351.56, Cost to County $ John M. Lester, Probation, Gettysburg, 2015 Juvenile Probation Justice Conference, Cost $252.00, Cost to County $ Jolene Kelly, Joseph Parise, Gerald Daly and Katelyn Briggs, Children & Youth, Pittston, Prescription Drug Abuse, Cost $96.00 per attendant, Cost to County $19.20 per attendant. -Deanna Wasko, Marysa Edwards-Ball, Sarah Snee, Katelyn Briggs and Kimberly Harshaw, Children and Youth, Pittston, Interviewing Adolescents Exhibiting Oppositional/Defiant Behaviors, Cost $60.00 per attendant, Cost to County $12.00 per attendant. Motion by Commissioner Giangrieco to accept, with regret, the resignation of Marlene C. Estelle, Probation, effective close of business on April 29, 2015, per the recommendation of Acting Presiding Judge Raymond Hamill. CS #8

9 Motion by Commissioner Warren to correct the salary of Deputy Chief Clerk, to $35, per year, minimum 40 hours per week, and benefits according to government mandated requirements, effective date February 25, Second Commissioner Hall. Ayes: Commissioners Hall and Warren. Nay: Commissioner Giangrieco. Motion carried. Motion by Commissioner Giangrieco to approve the transfer of Abilene Nicholson, Montrose, to the open, full-time position of Corrections Officer, $13.03 per hour, varied hours, six month probationary period per the Prison Bargaining Unit Contract and benefits according to government mandated requirements, effective date February 5, 2015, per the recommendation of Warden Shelp. Motion by Commissioner to sign the Fiscal Year 2014 Contracts with Devereux Foundation, King of Prussia for Children and Youth Services. Second Commissioner Lack of a Second Motion by Commissioner Giangrieco to exonerate the Tax Claim Bureau from collecting delinquent taxes on the following, per the recommendation of Catherine Benedict, Tax Claim Director: Silver Lake Township, Parcel No ,065.00,000., in the name of Joseph Oday, consisting of 0.06 acre, assessed at $ This parcel was exonerated August 14, 2014 by Assessment and does not exist Motion by Commissioner Warren to exonerate the Susquehanna County Tax Collectors from collecting the County 2014 Delinquent County Returns in the amount of $471, per the recommendation of Catherine Benedict, Tax Claim Director: Motion by Commissioner Giangrieco to adopt Resolution for 911 Funding and System Reform. Motion by Commissioner Giangrieco to adopt Resolution for Susquehanna County Coroner s Office Fee schedule for services effective February 25, Motion by Commissioner Warren to adopt Proclamation , proclaiming March Colon Cancer Awareness Month in Susquehanna County. Public Comment Motion by Commissioner Giangrieco to close the Commissioners meeting. Commissioner Hall declared the Commissioners meeting adjourned at 9:13am. ATTEST: APPROVED: Chief Clerk Susquehanna County Commissioners CS #9

10 CS Commissioner Hall called the meeting to order at 9:00am in the Small Court Room in the Courthouse. Pledge of Allegiance to the Flag. Present: Commissioners Hall and Warren. Motion by Commissioner Warren to sign the agreement with Dr. Edward Jan Zaloga, D.O., C.P.A., Correctional Care, Inc., Moosic, to provide an on-site and care coordination physician and/or physician assistant services to Susquehanna County Prison, one time per week, in person, other days as necessary and 24/7 phone assistance for $4, per month. This is a one year contract, March 1, 2015 through February 28, 2016 with a 30 day notification of cancellation clause for either party, per the recommendation of the Prison Board. Public Comment Motion by Commissioner Warren to close the Commissioners meeting. Commissioner Hall declared the Commissioners meeting adjourned at 9:01 am. ATTEST: APPROVED: Chief Clerk Susquehanna County Commissioners CS #10

11 CS Commissioner Giangrieco called the meeting to order at 9:00am in the Small Courtroom. Pledge of Allegiance to the Flag. Present: Commissioners Giangrieco and Warren. Employee Years of Service Recognition: 5 Year Incremental Anniversaries. Chad Weaver Children & Youth 5 Years Kimberly Harshaw Children & Youth - 5 Years Marysa Edwards-Ball Children & Youth 5 Years Kelly Conyer Jail- 10 Years Lori Shelp Courts 15 Years Robert Templeton- Planning- 25 Years Motion by Commissioner Warren to approve the minutes of the February 25, 2015 Commissioner s Meeting. Motion by Commissioner Warren to approve the minutes of the February 28, 2015 Commissioners Meeting No second, lack of quorum. Motion by Commissioner Warren to ratify or approve the following: -ratify the Cash Disbursement Journal dated 03/06/2015 for $187, for Children & Youth. -ratify the Cash Disbursement Journal dated 03/04/2015 for $363, for General Expenses -ratify the Cash Disbursement Journal dated 03/05/2015 for $ for General Expenses - ratify the Cash Disbursement Journal dated 02/25/2015 for $ for General Expenses - ratify the Cash Disbursement Journal dated 02/26/2015 for $284, for General Expenses -ratify the Gross Wages Report dated 03/11/2015 for $180, for Net Payroll Expenses -ratify the EFTPS payment dated 03/11/2015 for $8, for State Withholding taxes -ratify the EFTPS payment dated 03/11/2015 for $28, for Federal Payroll taxes -ratify the EFTPS payment dated 03/11/2015 for $16, for Employee Retirement -ratify the EFTPS payment dated 03/11/2015 for $ for PASCDU. Motion by Commissioner Warren to ratify or approve the following seminar requests and/or payment for seminar requests: -Mary Noldy, Assessment, Wayne County, March 20, 2015, Clean & Green, Cost $25.00, Cost to County $ Mary Noldy, Assessment, Pleasant Gap, April 24, 2015, Oil & Gas Assessment Valuation, Cost $44.00, Cost to County $ Alex Novack, Assessment, Wayne County, March 20, 2015, Clean & Green, Cost $25.00, Cost to County $ Joan Burman, Assessment, Wayne County, March 20, 2015, Clean & Green, Cost $25.00, Cost to County $25.00 Motion by Commissioner Warren to ratify the acceptance of the resignation of Laura A. Watts, Voter Registration, effective close of business on March 4, 2015, per the recommendation of the County Commissioners.. Motion by Commissioner Warren to approve the hiring of Molly Edwards, Susquehanna to the full time, non-union position of Human Resources Clerk, $10.00 per hour, 40 hours per week, and benefits according to government mandated requirements, effective date March 12, 2015, per the recommendation of Richard Ely, Director of Human Resources. Motion by Commissioner Warren to sign the Community Development Block Grant-Disaster Recovery Program in the amount of $358, for flood drainage improvements. Motion by Commissioner to adopt Resolution for Susquehanna County Burn ban scheduled for 12:01am Saturday, March 21, 2015 through 12:01am Monday, April 20, CS #11

13 CS Commissioner Hall called the meeting to order at 9:00am in the Commissioner Meeting Room. Pledge of Allegiance to the Flag. Present: Commissioners Hall, Giangrieco and Warren. Motion by Commissioner Warren to approve the minutes of the February 27, 2015 Commissioners meeting. Motion by Commissioner Warren to approve the minutes of the March 11, 2015 Commissioners meeting. Motion by Commissioner Giangrieco to ratify or approve the following: -ratify the Cash Disbursement Journal dated 03/16/2015 for $71, for Children & Youth. -ratify the Cash Disbursement Journal dated 03/18/2015 for $26, for General Expenses - ratify the Cash Disbursement Journal dated 03/11/2015 for $121, for General Expenses -ratify the Gross Wages Report dated 03/25/2015 for $186, for Net Payroll Expenses -ratify the EFTPS payment dated 03/25/2015 for $8, for State Withholding taxes -ratify the EFTPS payment dated 03/25/2015 for $28, for Federal Payroll taxes -ratify the EFTPS payment dated 03/25/2015 for $16, for Employee Retirement -ratify the EFTPS payment dated 03/25/2015 for $ for PASCDU. Motion by Commissioner Warren to ratify or approve the following seminar requests and/or payment for seminar requests: -Mary Noldy, Assessment, Wayne County, March 20, 2015, Clean & Green, Cost $25.00, Cost to County $ Michelle Hillard and Justin Poklemba, Jail, Cell Extraction, May 4-8, 2015, Elizabethtown, Cost $ , Cost to County $ Paul Johnson, EMA, National Traffic Incident Management (TIM) Emergency Responder Training, April 7, 2015, Athens, Cost $30.00, Cost to County $ Paul Johnson, EMA, Floodplain Management & Risk Assessment, April 2, 2015, Wilkes-Barre, Cost $30.00, Cost to County $ Joseph Naylor, GIS, Floodplain Management & Risk Assessment, April 2, 2015, Wilkes-Barre, Cost $30.00, Cost to County $ Art Donato, Bruce Butler and Nancy Tator, 911, PA APCO Conference (Association of Public Safety Communication Officials), April 19-22, 2015, Lancaster, Cost $1,598.00, Cost to County $1, Paul Johnson and Robert Thatcher Jr, EMA, MERRTT-Compressed Modular Emergency Response Radiological transportation Training, April 18-19, 2015, Cost $60.00, Cost to County $ Motion by Commissioner Warren to exonerate the Tax Claim Bureau from collection of 2013 and 2014 delinquent taxes on the following, per the recommendation of Catherine Benedict, Tax Claim Director: Clifford Twp, Parcel No ,087.00,33., name of Richard Belaus, consisting of trailer in Whites Trailer Park, assessed at $ Trailer deleted by Assessment March 13, 2014 as razed. Motion by Commissioner Giangrieco to appoint Ken Bondurant, New Milford, to the Economic Development Board for the term of March 25, 2015 through December 31, 2020, per the recommendation of Anthony Ventello, Executive Director of the Progress Authority and the Economic Development Board. Motion by Commissioner Warren to accept the resignation of Robin Bebla, Recycling, effective close of business on March 11, 2015, per the recommendation of Jennifer Hibbard, Department Head of Recycling. CS #13

14 Motion by Commissioner Giangrieco to accept the resignation of Lori Raub, Voter Registration, effective close of business on April 7, 2015, per the recommendation of the Susquehanna County Commissioners. Motion by Commissioner Warren to approve the hiring of Chris Warfle, Springville to the open, Union, part time Maintenance position, at $8.28 per hour, not to exceed more than 29 hours per week, and benefits according to government mandated requirements, effective date March 16, 2015, per the recommendation of Dennis Landis, Department Head of Maintenance. Motion by Commissioner Giangrieco to approve the hiring of Cheyanne Daniels, Montrose, to the open, Union, part time Maintenance position, at $8.28 per hour, not to exceed more than 29 hours per week, and benefits according to government mandated requirements, effective date March 16, 2015, per the recommendation of Dennis Landis, Department Head of Maintenance. Motion by Commissioner Warren to accept, the resignation of Abilene Nicholson, Jail, effective close of business on March 12, 2015, per the recommendation of Mark Shelp, Warden. Motion by Commissioner Giangrieco to acknowledge the change of status, Christa Merritt, Clarks Summit from Part Time Corrections Officer to Full Time Corrections Officer, with no change in rate, effective March 12, 2015, and benefits according to the government mandated requirements, per the recommendation of Mark Shelp, Warden. Motion by Commissioner Giangrieco to transfer Arleta Smith from 2 nd Deputy Clerk of Courts to the Full Time, Union position of Administrative Assistant for Juvenile Probation, effective April 8, 2015 at an hourly rate of $10.35 per hour, 40 hours per week and per the recommendation of Acting Presiding Judge Hamill. Motion by Commissioner Warren to adopt Proclamation , proclaiming April 12-18, 2015 as National Public Safety Telecommunications Week in Susquehanna County. Motion by Commissioner Giangrieco to adopt Proclamation , proclaiming April as Autism Awareness Month in Susquehanna County. Motion by Commissioner Giangrieco to adopt Resolution for Susquehanna County Burn ban scheduled for 12:01am Thursday, April 2, 2015 through 12:01am Saturday, May 2, Public Comment Motion by Commissioner Giangrieco to close the Commissioners meeting. Commissioner Hall declared the Commissioners meeting adjourned at 9:39 am. ATTEST: APPROVED: Chief Clerk Susquehanna County Commissioners CS #14

15 CS Commissioner Hall called the Special Commissioners Meeting to order at 9:00am in the Commissioners Meeting Room in the Courthouse. Pledge of Allegiance to the Flag. Present: Commissioners Hall, Giangrieco and Warren. Motion by Commissioner Giangrieco to recess the Commissioners meeting and open a Salary Board meeting. Motion by Commissioner Giangrieco to reconvene the Commissioners meeting. Motion by Commissioner Giangrieco to hire Lawrence Hardy, New Milford, to the open full-time position as Director of Elections/Voter Registrar, effective April 6, 2015, minimum 40 hours per week, with a salary of $35, per year with benefits per the County Personnel Manual and benefits according to government mandated requirements, per the recommendation of the Election Board. Second Commissioner Hall. Ayes Hall and Giangrieco. Nay Warren. Motion carried Public Comment Motion by Commissioner Giangrieco to close the Commissioners meeting. Commissioner Hall declared the Commissioners meeting adjourned at 9:06am. ATTEST: APPROVED: Chief Clerk Susquehanna County Commissioners CS #15

16 CS Commissioner Hall called the meeting to order at 9:00am in the Commissioners Meeting Room. Pledge of Allegiance to the Flag. Present: Commissioners Hall, Giangrieco and Warren. Employee Years of Service Recognition: 5 Year Incremental Anniversaries. Pamela Fisher Jail 5 Years Motion by Commissioner Warren to approve the minutes of the March 25, 2015 Commissioners meeting. Motion by Commissioner Warren to approve the minutes of the April 6, 2015 Special Commissioners meeting. Motion by Commissioner Giangrieco to ratify or approve the following: -ratify the Cash Disbursement Journal dated 04/02/2015 for $91, for Children & Youth. -ratify the Cash Disbursement Journal dated 03/25/2015 for $226, for General Expenses - ratify the Cash Disbursement Journal dated 04/01/2015 for $88, for General Expenses -ratify the Gross Wages Report dated 04/08/2015 for $185, for Net Payroll Expenses -ratify the EFTPS payment dated 04/08/2015 for $8, for State Withholding taxes -ratify the EFTPS payment dated 04/08/2015 for $29, for Federal Payroll taxes -ratify the EFTPS payment dated 04/08/2015 for $16, for Employee Retirement -ratify the EFTPS payment dated 04/08/2015 for $ for PASCDU. Motion by Commissioner Warren to ratify or approve the following seminar requests and/or payment for seminar requests: -Mark Shelp, Jail, Lancaster, April 22-24, 2015, Spring Conference & Training Symposiums, Cost $400.00, Cost to the County $ Joan Burman, Assessment, Pleasant Gap, April 24, 2015, PA Oil & Gas Industry / Effects on Real Estate Values, Cost $10.00, Cost to County $ Paul Johnson, EMA, Stroudsburg, April 17, 2015, PA-First Net Northeast Regional Meeting, Cost $30.00, Cost to County $30.00 Motion by Commissioner Giangrieco to approve the hiring of Diane Quattrocchi, Montrose, Montrose, to the open, full-time position of Assistant Director of Elections/Voter Registrar, $11.59 per hour, six month probationary period per the Residual Bargaining Contract and benefits according to government mandated requirements, effective date April 8, 2015 per the recommendation of Lawrence Hardy, Director of Elections/Voter Registrar. Motion by Commissioner Giangrieco to recommend the County Commissioners to sign the Comprehensive Health Services Agreement between Susquehanna County and Correctional Care, Inc., beginning April 1, 2015 to provide medical, mental health and other related healthcare services to individuals incarcerated at the Susquehanna County Correctional facility. 1. Direct Cost of Care-Pass thru to Susquehanna County 2. Compensation-$96, per year, payable at installments of $8, per month. Per the recommendation of the Jail Board. Motion by Commissioner Giangrieco that the computers for the Prothonotary Office are to be put back in the Prothonotary Office and removed from Historical Records. CS #16

19 Motion by Commissioner Warren to ratify the hiring of Miranda MacMyne, Hallstead, to the open, part time, union position of Corrections Officer, $13.03 per hour, varied hours, six month probationary period per the Prison Bargaining Unit Contract and benefits according to government mandated requirements, effective April 13, 2015, per the recommendation of Warden Shelp. Motion by Commissioner Giangrieco to ratify the hiring of Damon X. Sandle, New Milford, to the open, part time, union position of Corrections Officer, $13.03 per hour, varied hours, six month probationary period per the Prison Bargaining Unit Contract and benefits according to government mandated requirements, effective April 20, 2015, per the recommendation of Warden Shelp. Motion by Commissioner Warren to ratify the termination of Justin Poklemba, Correctional Officer, Jail, per the recommendation of Warden Shelp, effective April 18, Motion by Commissioner Giangrieco to acknowledge the transfer of LuAnn Myers from Real Estate Tax Clerk, Assessment to the Full Time, Union position of 2 nd Deputy Clerk of Courts, six month probationary period per the Court Related Contract, effective April 23, 2015 at an hourly rate of $10.49 per hour, 40 hours per week and per the recommendation of Susan Eddleston, Prothonotary/Clerk of Courts. Motion by Commissioner Warren to approve the hiring of Suzanne Swart, Montrose to the Open, Non-union, Full Time position of Casework Supervisor, minimum of 40 hours per week starting salary of $48, with an increase to $50, after successful completion of the six month probationary period, and benefits according to government mandated requirements, effective May 1, 2015, per the recommendation of Michelle Graziano, Director of Children & Youth. Motion by Commissioner Giangrieco to exonerate the Tax Claim Bureau from collecting delinquent taxes from 2013 and 2014 in the amount of $41.37 on the following, per the recommendation of Catherine Benedict, Tax Claim Director: New Milford Borough, Parcel No ,015.00,010., name of Stuart & Dorothy Burton, consisting of trailer, assessed at $ Trailer deleted by Assessment April 10, 2015 as razed. Motion by Commissioner Warren to sign the 902 Recycling Development and Implementation Grant for Susquehanna County in the amount of $163, Motion by Commissioner to sign the agreement between Susquehanna County and Harrington Onsite Drug Testing, Clarks Summit, beginning April 22, 2015 to be used as necessary. Billed as used. Second Commissioner Motion Tabled Motion by Commissioner Giangrieco to sign the Purchase of Service Agreement between Susquehanna County Services for Children & Youth and KidsPeace National Centers, Schnecksville, for the term July 1, 2013 through June 30, 2014, inclusive for the following programs only: Foster Care Certificate of Compliance #239140, Unit ID BB, per diem $91.40, Diagnostic Certificate of Compliance # and #220110, Unit ID SA, per diem $ Certificate of Compliance # and , Personal Care Cost $3.00 Motion by Commissioner Warren to sign the Purchase of Service Agreement between Susquehanna County Services for Children & Youth and Devereux Foundation, Inc., King of Prussia, for the term July 1, 2013 through June 30, 2014, inclusive for the following program only: Clothing and Personal Care allowance, per diem $4.00. CS #19

20 Motion by Commissioner Giangrieco to sign the Purchase of Service Agreement between Susquehanna County Services for Children & Youth and Bethany Christian Services, Elkins Park, for the term July 1, 2013 through June 30, 2014, inclusive for the following programs only: Foster Care Certificate #122150, Unit ID AS, per diem $38.01; Unit ID DS, per diem $50.02; Unit ID ES, per diem $ Public Comment Motion by Commissioner Giangrieco to close the Commissioners meeting. Commissioner Hall declared the Commissioners meeting adjourned at 9:30am. ATTEST: APPROVED: Chief Clerk Susquehanna County Commissioners CS #20

CS-12-01 01-03-12 Beamer calls the Organizational Meeting to order at 10:00am in the Commissioners Meeting Room in the Courthouse. Pledge of allegiance to the flag. Present: Commissioners Hall, Giangrieco

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